DOSSIERS / DZ IMMOBILIEN + TREUHAND GMBH
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Company dossier

DZ Immobilien + Treuhand GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB3234 · R2713_HRB3234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DZ Immobilien + Treuhand GmbH
de
R2713_HRB3234
de
active
de
Sentmaringer Weg 21, 48151 Münster.
de

Connections

11 links
Shared operator — likely the same administrator
Cloud CX GmbHShared registered address · 2 share thisWGZ Immobilien + Management GmbHShared officer / director · 4 share thisGruppe MDK Münster Verwaltungs-GmbHShared officer / director · 4 share thisWGZ ImmobilienKontor GmbHShared officer / director · 4 share thisVR ImmoConsult GmbHShared officer / director · 4 share thisApotheke Schwarzer Bär Peter SandmannShared officer / director · 4 share thisIMPETUS Bietergesellschaft mbHShared officer / director · 7 share thisGesellschaft für ernährungswirtschaftliche Beteiligungen mbHShared officer / director · 7 share thisVR-Immobilien SAGA GmbHShared officer / director · 7 share thisNalinus GmbHShared officer / director · 7 share thisWGZ Verwaltungs GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Alfred Doctor Locklairmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Wellnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ludwig Eickenbuschofficer—Germany registry
Peter Sandmannofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100